MPL WEALTH MANAGEMENT LIMITED
Overview
| Company Name | MPL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03079936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPL WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MPL WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 45 Doughty Street WC1N 2LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPL WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPL INDEPENDENT FINANCIAL PLANNING LIMITED | Jul 09, 1998 | Jul 09, 1998 |
| MERLIN PARTNERSHIPS LIMITED | Aug 17, 1995 | Aug 17, 1995 |
| CHORDPLAY LIMITED | Jul 14, 1995 | Jul 14, 1995 |
What are the latest accounts for MPL WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MPL WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for MPL WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2025 | 27 pages | AA | ||
Appointment of Mr Richard Alistair Dawes as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 45 Doughty Street London WC1N 2LR on Oct 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Oct 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cathy Jane Tennant as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Warwick Consultancy Services Limited as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lisa Cahill as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||
Termination of appointment of John Anthony Glover as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Anthony Glover as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giles Sinclair Garlick as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||
Appointment of Mr Giles Sinclair Garlick as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roland James Spicer as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Cessation of Roland James Spicer as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||
Who are the officers of MPL WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Richard Alistair | Director | Doughty Street WC1N 2LR London 45 England | England | British | 342570700001 | |||||||||
| KITSON, Mark Anthony | Director | Doughty Street WC1N 2LR London 45 | United Kingdom | British | 154052920001 | |||||||||
| ACTION COMPANY SERVICES LIMITED | Nominee Secretary | Overseas House 19-23 Ironmonger Row EC1V 3QY London | 900012100001 | |||||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House England |
| 42366350001 | ||||||||||
| BURROWS, William Charles | Director | Church Meadows KT6 5EP Long Ditton 5 | United Kingdom | British | 131683830001 | |||||||||
| CAHILL, Lisa | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 262434060001 | |||||||||
| CUMMINS, David | Director | Tophill Ingleden Park Road TN30 6NS Tenterden Kent | United Kingdom | British | 101996630001 | |||||||||
| GARLICK, Giles Sinclair | Director | Doughty Street WC1N 2LR London 45 England | England | British | 191514830001 | |||||||||
| GLOVER, John Anthony | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 312722880001 | |||||||||
| LEWISTON, Peter Anthony | Director | Doughty Street WC1N 2LR London 45 | United Kingdom | British | 154052580001 | |||||||||
| LUCZYC WYHOWSKI, Dominic Albin Thomas | Director | 64b Brodrick Road SW17 7DY London | British | 54867530001 | ||||||||||
| PAY, Brian | Director | 1 Lambourne House Holmbury Park Elmstead Woods BR1 2WB Bromley Kent | United Kingdom | British | 43129700004 | |||||||||
| RACKHAM, Giles Richard John | Director | 5 Western Road TN1 2JJ Royal Tunbridge Wells Kent | British | 117788420001 | ||||||||||
| SPICER, Roland James | Director | Doughty Street WC1N 2LR London 45 | United Kingdom | British | 154210460001 | |||||||||
| STODART, Simon Scott | Director | Doughty Street WC1N 2LR London 45 | United Kingdom | British | 135003710001 | |||||||||
| TENNANT, Cathy Jane | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | 255646790001 | |||||||||
| VAUGHAN, Aidan Derek | Director | 27 Archer Drive HP20 1EP Aylesbury Buckinghamshire | England | British | 117788480001 | |||||||||
| VAUGHAN, Aiden Derek | Director | 72 Narbeth Drive HP20 1NU Aylesbury Buckinghamshire | British | 61389980001 | ||||||||||
| MCM SERVICES LIMITED | Nominee Director | 103 High Street EN8 7AN Waltham Cross Hertfordshire | 900012090001 |
Who are the persons with significant control of MPL WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roland James Spicer | Apr 06, 2016 | Doughty Street WC1N 2LR London 45 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Anthony Kitson | Apr 06, 2016 | Doughty Street WC1N 2LR London 45 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0